aml

As Implementation Manager, you'll lead strategic SaaS implementations for banks, insurers, and other regulated organisations that rely on Harmoney to automate and modernise their compliance operations. Trusted by organisations such as Belfius, Baloise, AG Insurance, and Swiss Life, Harmoney is helping shape the future of compliance across Europe. If you...

Job Description Are you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firm's Wholesale KYC Operations (WKO). As a dynamic and driven professional, you will play a pivotal role in the team where you will have an opportunity to elevate your...

Description Vous êtes le bras droit du Head of Transaction Banking. Votre job en deux mots Vos principales responsabilités sont les suivantes : • Coordonner et gérer l’agenda des staff Transaction Banking. • Elaborer et coordonner le business review Transaction Banking. • Gérer les projets du département. • Elaborer les présentation...

Omschrijving Je bent de rechterhand van de Head of Transaction Banking. De job in een notendop Je belangrijkste opdrachten zijn: • De agenda van de staff van Transaction Banking coördineren en beheren. • De business review van Transaction Banking uitwerken en coördineren. • De projecten van de afdeling beheren. • De uiteenzettingen van de...

About Us Hytech is a global management consulting firm headquartered in Australia and Singapore. Specializes in digital transformation for fintech and financial services companies. Provides comprehensive consulting solutions and robust middle- and back-office support. Hytech has a global presence in Australia, Singapore, Malaysia, Taiwan, the Philippines,...

Responsibilities • Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; • Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial intelligence and machine...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a...

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s...

Date: Sep 9, 2026 Location: San Juan, PR Company: Popular Workplace Type: On-site Part Time Bank Representative- Región Norte (Bayamón & Utuado) Regular Part Time Positions General Description Receives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions. Essential Duties And...

About Brussels Airlines At Brussels Airlines, we are passionate about connecting people, economies, and cultures. As Belgium’s home carrier and one of the four network airlines of the Lufthansa Group, we fly from the heart of Europe to over 90 destinations worldwide, including 18 across Sub-Saharan Africa. As proud ambassadors of Belgium, we bring the...

Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where attention to detail and adherence to regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line. What will you be...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | €2.8k - €4k / month Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help...